The Perfume Shop Limited

Active02699577 Private limited company

Incorporated: 23 March 1992 (34 years)
Industry: Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors: Malina Man Lin Ngai
Scott John Blakemore
Claire Nicole Dines
all 7 directors
Owned by: The Perfume Shop Holdings Limited
Accounts type: Full
Region: Greater London
Address: Hutchison House
5 Hester Road
Battersea
SW11 4AN

Filing status

Accounts due: 30 September 2027
Last accounts: 27 December 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Ngai, Malina Man Lin

Director · Appointed 26 August 2024

Chinese

Born March 1969 (57)

Blakemore, Scott John

Director · Appointed 11 May 2022

Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, Superdrug Stores PLC · more companies

Australian

Born December 1968 (57)

Dines, Claire Nicole

Director · Appointed 1 October 2015

Also at Merchant Retail Group Limited, The Perfume Shop Holdings Limited, MRG Department Stores (Jop) Limited · more companies

British

Born July 1972 (54)

Salbaing, Christian Nicolas Roger

Director · Appointed 2 February 2007

Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Thamesport (London) Limited · more companies

French

Born January 1950 (76)

Lai, Dominic Kai Ming

Director · Appointed 11 December 2006

Also at Savers Health and Beauty Limited, Superdrug Stores PLC, PPRP Limited · more companies

Canadian

Born July 1953 (73)

Smith, Gillian Greig

Director · Appointed 11 December 2006

Also at As Watson (P&C UK) Ltd, Merchant Retail Group Limited, The Perfume Shop Holdings Limited · more companies

British

Born July 1966 (60)

Shih, Edith

Secretary · Appointed 30 November 2005

Also at As Watson (P&C UK) Ltd, Merchant Retail Group Limited, The Perfume Shop Holdings Limited · more companies

British

Fellows, Michelle Karen

Director · Appointed 1 April 2004

British

Born July 1968 (58)

Officer history (21 former)

26 August 2024

Appointed Ngai, Malina Man Lin as Director

11 May 2022

Appointed Blakemore, Scott John as Director

11 May 2022

Resigned Heaton, Alan John as Director

1 October 2015

Appointed Dines, Claire Nicole as Director

3 November 2014

Resigned Tonks, Joanne Elaine as Director

31 January 2012

Resigned Seigal, Jeremy Paul as Director

1 February 2009

Appointed Heaton, Alan John as Director

1 February 2009

Resigned Ying, Kenneth Tze Man as Director

1 May 2008

Resigned So, Aloysius Martin Yirk Yu as Director

1 May 2008

Appointed Ying, Kenneth Tze Man as Director

2 November 2007

Resigned Denton, Charles Richard as Director

22 February 2007

Resigned Wadeley, Melanie Jane as Director

2 February 2007

Resigned Witvoet, Hughes Bernard Emmanuel as Director

2 February 2007

Appointed Salbaing, Christian Nicolas Roger as Director

11 December 2006

Resigned Wade, Ian Frances as Director

11 December 2006

Appointed Lai, Dominic Kai Ming as Director

11 December 2006

Appointed Smith, Gillian Greig as Director

7 July 2006

Appointed Witvoet, Hughes Bernard Emmanuel as Director

7 July 2006

Resigned Lamont, Christopher as Director

31 May 2006

Resigned Newton, Philip as Director

30 November 2005

Resigned Lamont, Christopher as Secretary

30 November 2005

Appointed Shih, Edith as Secretary

30 November 2005

Appointed So, Aloysius Martin Yirk Yu as Director

30 November 2005

Appointed Wade, Ian Frances as Director

1 April 2004

Appointed Fellows, Michelle Karen as Director

1 February 2001

Appointed Tonks, Joanne Elaine as Director

1 June 1999

Resigned Gaisford, James Dominic as Secretary

1 June 1999

Appointed Lamont, Christopher as Secretary

1 June 1999

Resigned Gaisford, James Dominic as Director

1 April 1999

Appointed Denton, Charles Richard as Director

31 December 1998

Resigned Wallis, David William as Director

1 October 1998

Appointed Wadeley, Melanie Jane as Director

9 May 1995

Appointed Lamont, Christopher as Director

2 August 1993

Appointed Gaisford, James Dominic as Secretary

2 August 1993

Resigned Jones, Michael John as Secretary

2 August 1993

Appointed Gaisford, James Dominic as Director

2 August 1993

Resigned Jones, Michael John as Director

28 June 1993

Appointed Newton, Philip as Director

23 November 1992

Appointed Jones, Michael John as Secretary

23 November 1992

Resigned Joyce, Timothy John as Secretary

16 September 1992

Appointed Seigal, Jeremy Paul as Director

6 July 1992

Resigned Johns, Michael Stephen Mackelcan as Nominee Director

15 May 1992

Appointed Jones, Michael John as Director

15 May 1992

Appointed Wallis, David William as Director

15 May 1992

Resigned Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary

15 May 1992

Resigned Jackson, Nigel Spencer as Director

15 May 1992

Appointed Joyce, Timothy John as Secretary

23 March 1992

Appointed Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary

23 March 1992

Appointed Jackson, Nigel Spencer as Director

23 March 1992

Appointed Johns, Michael Stephen Mackelcan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Perfume Shop Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3946547

Filings 158

Date	Description	Made Up To
7 July 2026	Full accounts	27 December 2025
25 March 2026	Confirmation statement with no updates	23 March 2026
22 July 2025	Full accounts	28 December 2024
1 April 2025	Confirmation statement with no updates	23 March 2025
6 February 2025	Register inspection address has been changed